UK companies/Northwich/Page 44
Companies in Northwich and their shareholdersPage 44 of 46
903 companies registered in Northwich have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Northwich. Between them they record 21 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
903
JGREGSON LTD
sophymarine-openregistry-gb-13712153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 20 Mayfair Drive, Northwich, CW9 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGSONsophymarine-openregistry-h-john-gregson-a9348d | ORDINARY | 1 | 100.00% |
MCGILL HEALTH LTD
sophymarine-openregistry-gb-13727882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- Hillcliffe House Cliff Road, Northwich, CW8 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA PARTRIDGEsophymarine-openregistry-h-julia-partridge-2ce809 | ORDINARY | 1 | |
JGFP MEDIA LTD
sophymarine-openregistry-gb-13732820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Church Street, Northwich, CW9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GUY FRANCIS PARKERsophymarine-openregistry-h-jonathan-guy-francis-parker-70ce7e | ORDINARY | 100 | 100.00% |
STUDIO 43 BROWS LTD
sophymarine-openregistry-gb-13740600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Hill Top Grange, Northwich, Cheshire, CW9 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE ANN BOOTHsophymarine-openregistry-h-collette-ann-booth-8dd850 | ORDINARY | 1 | 100.00% |
MORIARTY MRI SERVICES LIMITED
sophymarine-openregistry-gb-13752939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Buttercup Crescent, Northwich, Cheshire, CW8 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MORIARTYsophymarine-openregistry-h-sarah-moriarty-1858b3 | ORDINARY | 100 | 100.00% |
POINT MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-13794363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Mere Bank, Northwich, CW9 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN WILLIAMSsophymarine-openregistry-gb-12838742 | ORDINARY | 1 | 100.00% |
COMPASS CAPITAL LIMITED
sophymarine-openregistry-gb-13823797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Buxton Accounting Llp, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HOUGHsophymarine-openregistry-h-stuart-hough-437fe9 | ORDINARY | 1 | |
FIRST RV LEISURE LTD
sophymarine-openregistry-gb-13990661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 25 Winnington Business Park, Northwich, Cheshire, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENE MARKHAMsophymarine-openregistry-h-dene-markham-cbc808 | ORDINARY | 2 | 100.00% |
WINNRS CIRCLE LTD
sophymarine-openregistry-gb-13999912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- St Georges Court Winnington Avenue, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN POLEONsophymarine-openregistry-h-stefan-poleon-42b11f | ORDINARY | 1 | 100.00% |
VORTEX EQUESTRIAN LTD
sophymarine-openregistry-gb-14027221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- Registered office
- 1 Antrobus Court Hollins Lane, Northwich, CW9 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PENNYsophymarine-openregistry-h-rebecca-penny-221e4b | ORDINARY | 1 | 100.00% |
DELAMERE HEALTH PROP CO 1 LIMITED
sophymarine-openregistry-gb-14094972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Road, Northwich, CW8 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAMERE HEALTH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14603126 | ORDINARY | 1 | 100.00% |
CHESHIRE SKIN & LASER LIMITED
sophymarine-openregistry-gb-14112013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Hefferston Rise, Northwich, CW8 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WALLBANKsophymarine-openregistry-h-karen-wallbank-db42eb | ORDINARY | 1 | |
THEBARN@SANDSTONE LTD
sophymarine-openregistry-gb-14207935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Barn Whatcroft Hall Lane, Northwich, Cheshire, CW9 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ADAMSONsophymarine-openregistry-h-jennifer-adamson-991883 | ORDINARY | 1 | |
SUTCLIFFE TORRANCE REAL ESTATE LTD
sophymarine-openregistry-gb-14387893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Old Hall Croft Beauty Bank, Northwich, CW8 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TORRANCEsophymarine-openregistry-h-harry-torrance-02debf | ORDINARY | 1 | 100.00% |
MGKS SOLUTIONS LTD
sophymarine-openregistry-gb-14410455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Oldhall Road, Northwich, CW9 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DEAN WILCOCKsophymarine-openregistry-h-nicholas-dean-wilcock-79fb6f | ORDINARY | 1 | 100.00% |
THE LONG LIFE HEALTH CLUB LTD
sophymarine-openregistry-gb-14457455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Albemarle Avenue, Northwich, CW8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PEARSONsophymarine-openregistry-h-catherine-pearson-5bdac2 | ORDINARY | 1 | |
| CATHERINE PEARSONsophymarine-openregistry-h-catherine-pearson-5bdac2 | ORDINARY | 0 | |
CHESHIRE RESINS AND WATERPROOFING LTD
sophymarine-openregistry-gb-14459378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 15 Clifton Drive, Northwich, CW9 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUCKLEYsophymarine-openregistry-h-david-buckley-e4247b | ORDINARY | 1 | 100.00% |
CAP ENERGY GROUP LIMITED
sophymarine-openregistry-gb-14731851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- Unit 2, Cheshire Docks, Northwich, CW8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGUEL DA SILVAsophymarine-openregistry-h-minguel-da-silva-28b39b | ORDINARY | 1 | |
DECHRA TOPCO LIMITED
sophymarine-openregistry-gb-14855928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA POOLCO S.A R.L.sophymarine-openregistry-h-freya-poolco-s-a-r-l-b90d64 | £1.00 ORDINARY | 41,603,333 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECHRA MIDCO LIMITEDsophymarine-openregistry-gb-14856177 | Holds shares in | £1.00 ORDINARY · 100.00% |
DECHRA MIDCO LIMITED
sophymarine-openregistry-gb-14856177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHRA TOPCO LIMITEDsophymarine-openregistry-gb-14855928 | £1.00 ORDINARY | 41,369,013 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECHRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14856559 | Holds shares in | £1.00 ORDINARY · 100.00% |